Cloudified Holdings Limited Result of General Meeting
13 November 2024 - 10:29AM
RNS Regulatory News
RNS Number : 0919M
Cloudified Holdings Limited
13 November 2024
13 November 2024
Cloudified Holdings
Limited
("Cloudified" or the "Company")
Result of General
Meeting
Cloudified, an AIM quoted cash shell
is pleased to announce that the Resolutions put to
Shareholders at the General Meeting held earlier today, to
approve inter alia the
Subscription of 9,615,385 Ordinary Shares at 5.20 pence per
Ordinary Shares, were duly passed. The results of the General
Meeting are set out below:
|
Resolution
|
For
|
Against
|
Withheld*
|
|
Shares
|
Percentage of votes cast
|
Shares
|
Percentage of votes cast
|
Shares
|
|
Resolution of independent
shareholders - Disapplication of Takeover Provisions
|
2,153,515
|
99.99%
|
55
|
0.01%
|
235
|
|
Resolution of members -
Disapplication of Pre-emption Rights on Allotment of Subscription
Shares
|
2,153,515
|
99.99%
|
55
|
0.01%
|
235
|
|
Resolution of members -
Disapplication of Pre-emption Rights on Allotment of Ordinary
Shares
|
2,153,515
|
99.99%
|
55
|
0.01%
|
235
|
*A vote withheld is not a vote in
law and is not counted in the calculation of the proportion of
votes 'For' or 'Against'
This announcement should be read in conjunction with the full
text of the Circular posted to Shareholders on 28 October 2024
copies of which are available on the Company's website
at https://cloudified-holdings.com/aim-rule-26.
Capitalised terms in this announcement have the same meaning as
given in the Circular
Enquiries:
|
Cloudified Holdings Limited
Ian Selby (Director)
|
Via
IFC
|
|
Zeus
Mike Coe/ Sarah Mather
(Nomad)
|
+
44 (0) 203 829 5000
|
|
IFC
Advisory Limited
Financial PR & IR
Graham Herring / Zach
Cohen
|
+44
(0) 203 934 6630
|
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END
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